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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9616
List date: 05 Aug 2026
  • ABU OBAIDA
  • ABU OBAIDAH
  • ABU OBAYDA
  • ABU OBEIDA
  • ABU UBAIDAH
  • AMI IRAQ
  • AMI IRZA
  • AMI KUSOMAN
  • AMMY ERZA
  • AMMY IZZA
  • AMY ERJA
  • IZZA KUSOMAN
  • OBAIDAH
  • REFKE, Taufek
  • RIFKI, Taufik
  • RIFQI, Taufik
  • RIFQI, Tawfiq
  • YACUB, Eric
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Jose Jesus Miramontes-Duarte
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9617
List date: 05 Aug 2026
  • ABU FATHI
  • ABU FATIH
  • ANSHORI, Abdullah
  • THOYIB, Ibnu
  • TOYIB, Ibnu
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Daniel Miranda-Mendoza
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9618
List date: 05 Aug 2026
  • KOHAS AG
Country: CH
Address: Route des Arsenaux 15, Fribourg, FR, 1700
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • George R. Mitchell
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9619
List date: 05 Aug 2026
  • STEIGER, Jakob
Country: CH
Address: c/o KOHAS AG, Fribourg, FR
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Diaa Mohsen
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9620
List date: 05 Aug 2026
  • EL HASSAN, Gaffar Mohamed
  • EL HASSAN, Gaffar Mohmed
Title: Major General for the Sudan Armed Forces
Program: DARFUR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Seamus Moley
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9647
List date: 05 Aug 2026
  • AL-ZAHAR, Mahmoud
  • AL ZAHAR, Mahmoud Khaled
  • ZAHAR, Mahmoud
  • ZAHHAR, Mahmoud Khaled
Country: PS
Remark: (Linked To: HAMAS)
Program: NS-PLC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Javier Molina
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9659
List date: 05 Aug 2026
  • HAMAD, Fathi
  • HAMAD, Fathy Ahmed
  • HAMMAD, Fathi Ahmad
  • HAMMAD, Fathi Ahmad Mohammad
Country: PS
Address: Jabaliya
Program: NS-PLC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Placido Jr. Molina
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9749
List date: 05 Aug 2026
  • ANSI METALLURGY INDUSTRY CO. LTD.
  • BLUE SKY INDUSTRY CORPORATION
  • DALIAN CARBON CO. LTD.
  • DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
  • DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
  • LIAONING INDUSTRY AND TRADE CO., LTD.
  • LIAONING INDUSTRY & TRADE CO., LTD.
  • LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
  • LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
  • LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
  • LIMMT ECONOMIC AND TRADE COMPANY, LTD.
  • SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
  • SC (DALIAN) INDUSTRY & TRADE CO., LTD.
  • SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
  • SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
  • WEALTHY OCEAN ENTERPRISES LTD.
Country: CN
Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian
Remark: and all other locations worldwide
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Abraham Molina-Barron
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9750
List date: 05 Aug 2026
  • ALCO
  • BEIJING ALITE TECHNOLOGIES CO., LTD.
  • BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Country: CN
Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing
Remark: and all other locations worldwide
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Jacques Monsieur
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9753
List date: 05 Aug 2026
  • CHINA NATIONAL PRECISION MACHINERY I/E CORP.
  • CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
  • CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION
  • CPMIEC
  • ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI
Country: CN
Address: No. 30 Haidian Nanlu, Beijing
Remark: and all other locations worldwide
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 05 Aug 2026
  • Ko-Suen Moo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
24053 results found.